
About Xpwallet Technologies Private Limited
Data last updated:
Xpwallet Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 12 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2012PTC238750. Its GSTIN is 07AAACX1253B1ZU (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Vandana Rani and Raj Rani.
Its last annual general meeting (AGM) was held on 01 April 2024, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 586 Gali No 6 Ugf Main Road Govindpuri Kalkaji New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.46 Cr, a growth of 58% compared to the previous year. For the same year it recorded a net profit of ₹12.09 Lakh (net margin 8.3%) and EBITDA of ₹18.57 Lakh (EBITDA margin 12.7%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 12% over five years.
The company is associated with 1 brand: xpWallet. Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website xpwallet.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address586 Gali No 6 Ugf Main Road Govindpuri Kalkaji New Delhi, Delhi, India – 110019
- IndustryInformation Technology, IT Consulting & Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Xpwallet Technologies Private Limited
Xpwallet Technologies operates one associated brand: xpWallet. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides white-label solutions for mobile wallets, banking, payments, and ecommerce platforms. | xpwallet.com |
Business Activity of Xpwallet Technologies Private Limited
The main business activity of Xpwallet Technologies is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Xpwallet Technologies Private Limited FY 2025 filings available
Xpwallet Technologies Private Limited reported revenue of ₹1.46 Cr (up 58% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Xpwallet Technologies Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 58% growth in the latest year. EBITDA rose 483% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Xpwallet Technologies Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹18.57 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.09 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Xpwallet Technologies Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Xpwallet Technologies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Xpwallet Technologies Private Limited
Xpwallet Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Rani | Director | 12 Jul 2012 | 14 Years 3 Months | Current |
| Raj Rani | Director | 12 Jul 2012 | 14 Years 3 Months | Current |
Peer Comparison of Xpwallet Technologies Private Limited
Xpwallet Technologies Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Data processing, hosting and related activities; web portal). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Milkbun Digilabs Private Limited | ₹1.48 Cr (FY 2022) | •••• | •••• | -51.0% | •••• | Kalpetta, Kerala, India |
| V. R. Thinkovative Private Limited | ₹1.47 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Noida, Uttar Pradesh, India |
| Alliedworks Services (OPC) Private Limited | ₹1.47 Cr (FY 2025) | •••• | •••• | 67.0% | •••• | Bangalore, Karnataka, India |
| Dowhyolo.Com India Private Limited | ₹1.47 Cr (FY 2024) | •••• | •••• | 52.0% | •••• | Delhi, India |
| Stockopedia Technology India Private Limited | ₹1.46 Cr (FY 2022) | •••• | •••• | -47.0% | •••• | Bangalore, Karnataka, India |
| Xpwallet Technologies Private Limited this company | ₹1.46 Cr (FY 2023) | •••• | •••• | 58.0% | •••• | New Delhi, Delhi, India |
| Asanify Technologies Private Limited | ₹1.46 Cr (FY 2024) | •••• | •••• | 124.0% | •••• | Kolkata, West Bengal, India |
| Afianzar Technologies Private Limited | ₹1.46 Cr (FY 2018) | •••• | •••• | -52.0% | •••• | Chennai, Tamil Nadu, India |
| Suki Software Solutions Private Limited | ₹1.45 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Chennai, Tamil Nadu, India |
| Swami International Back Office Services Private Limited | ₹1.45 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Innodel Technologies Private Limited. | ₹1.45 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Xpwallet Technologies by revenue in the same principal business activity (Data processing, hosting and related activities; web portal), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Xpwallet Technologies Private Limited
Xpwallet Technologies Private Limited is audited by TARLOCHAN SINGH & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARLOCHAN SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Xpwallet Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Xpwallet Technologies Private Limited
Xpwallet Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Xpwallet Technologies Private Limited
Xpwallet Technologies Private Limited has 3 court cases on record: 3 filed by Xpwallet Technologies. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CM(M)) | Filed by the company against M/S Rapipay Fintech Pvt. Ltd and Ors. | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, Mohali, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Xpwallet Technologies Private Limited
Employment history and EPFO contributions of people linked to Xpwallet Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Xpwallet Technologies Private Limited
Xpwallet Technologies Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Raj Rani was appointed as Director on 12 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Xpwallet Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Xpwallet Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Xpwallet Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Xpwallet Technologies Private Limited
Xpwallet Technologies has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACX1253B1ZU | Delhi | Active | 01 Jul 2017 |
| 03AAACX1253B1Z2 | Punjab | Active | 16 Apr 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Xpwallet Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Xpwallet Technologies Private Limited
Xpwallet Technologies is an active private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 12 July 2012 (14+ years old) and is registered under CIN U72900DL2012PTC238750.
Xpwallet Technologies reported revenue of ₹1.46 Cr for FY 2023 (up 58% YoY).
Xpwallet Technologies has 2 current directors:
- Vandana Rani - Director
- Raj Rani - Director
Xpwallet Technologies reported a net profit of ₹12.09 Lakh (net margin 8.3%) and EBITDA of ₹18.57 Lakh (EBITDA margin 12.7%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Xpwallet Technologies is 22% over three years and 12% over five years. In the latest year (FY 2023) revenue rose 58%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Xpwallet Technologies is 07AAACX1253B1ZU, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 03AAACX1253B1Z2 (Punjab).
The CIN (Corporate Identification Number) of Xpwallet Technologies is U72900DL2012PTC238750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Xpwallet Technologies has 3 court cases on record: 3 filed by the company. 2 are pending. Most are in the district courts.
Xpwallet Technologies was incorporated on 12 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Xpwallet Technologies by revenue are Milkbun Digilabs Private Limited, V. R. Thinkovative Private Limited, Alliedworks Services (OPC) Private Limited, Dowhyolo.Com India Private Limited, Stockopedia Technology India Private Limited and 5 more, all in the same principal business activity (Data processing, hosting and related activities; web portal).
Raj Rani was appointed as Director on 12 Jul 2012. Vandana Rani was appointed as Director on 12 Jul 2012.